Dana de Mexico Corporacion supplier risk profile Q1 2026 – 143 shipments, 20 suppliers, India focus.
Dana de Mexico Corporacion imported 143 shipments across 20 suppliers in Q1 2026, concentrated in five countries. India dominated the footprint with 81 shipments (56.6% share), followed by the United Kingdom and unspecified origins at roughly 7% each. The import base centers on HS Chapter 87 (vehicles and parts), with HS code 870899 accounting for 31 shipments. Top suppliers include Maurya (44 total shipments across multiple registered entities) and Ramkrishna Forgings (31 shipments).
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The importer recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity analysis in Q1 2026. The overall risk score stands at 76 (grade B), reflecting moderate baseline compliance posture.
20 distinct tier-1 suppliers in Q1 2026
| MAURYA | India | 36 |
| RAMKRISHNA FORGINGS | India | 31 |
| MAURYA | - | 8 |
| SONA BLW PRECISION FORGINGS | India | 5 |
| ANJALI T PRECISION | United Kingdom | 4 |
| ANJALIT PRECISION | India | 4 |
| MAURYA | Mexico | 3 |
| M S GNA AXLES UNIT NO II | India | 3 |
Share of Q1 2026 inbound shipments by source country
68 tier-2 + 554 tier-3 nodes mapped - sign up to see them.
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